The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Jansen, Horst-dieter Heinrich Wilhelm, Mr.
- German born in July 1946
Jansen, Horst-dieter Heinrich Wilhelm, Mr.
Resident in Germany
Registered addresses and corresponding companiesVicarage House, 58-60 Kensington Church Street, London, W8 4DB, England
IIF 1
- German director born in July 1946
Jansen, Horst-dieter Heinrich Wilhelm, Mr.
Resident in Germany
Registered addresses and corresponding companies - German director/secretary born in July 1946
Jansen, Horst-dieter Heinrich Wilhelm, Mr.
Resident in Germany
Registered addresses and corresponding companiesVicarage House 58-68 Kensington, Church Street, London, W8 4DB
IIF 6
- German company director born in July 1946
Jansen, Horst-dieter Heinrich Wilhelm, Mr.
Resident in Spain
Registered addresses and corresponding companiesVicarage House, 58-60 Kensington Church Street, London, W8 4DB, England
IIF 7
- German director born in July 1946
Jansen, Horst-dieter Heinrich Wilhelm, Mr.
Resident in Spain
Registered addresses and corresponding companies58-60 Kensington Church Street, London, W8 4DB
IIF 8 IIF 9 IIF 109 B C./ De Las Minonas, Arta, Islas Balears 07579, Spain
IIF 119, B, C./minones, Arta, Mallorca, 07579, Spain
IIF 12C./ Minones 9b, Arta, Mallorca, 07579, Spain
IIF 13C./de Las Minones 9b, Arta, Mallorca, 07579, Spain
IIF 142, Lords Terrace, Eaton Bray, Bedfordshire, LU6 2SB, Great Britain
IIF 152, Lords Terrace, Eaton Bray, Beds, LU6 2SB, Great Britain
IIF 16 IIF 172, Lords Terrace, Eaton Bray, Buckinghamshire, LU6 2SB, England
IIF 182, Lords Terrace, Eaton Bray, Bucks, LU6 2SB
IIF 192, Lords Terrace, Eaton Bray, Bucks, LU6 2SB, England
IIF 20 IIF 21 IIF 22 (more)2, Lords Terrace, Eaton Bray, LU6 2SB, England
IIF 252, Lords Terrace, Eaton Bray, LU6 2SB, Great Britain
IIF 26C./de Las Minones 9, B, Arta, Islas Balears, Spain
IIF 27 IIF 2858-60 Kensington Church St., Vicarage House S. 44, London, W8 4DB
IIF 2958-60, Kensington Church Street, London, W8 4DB
IIF 30 IIF 31 IIF 32 (more)58-60, Kensington Church Street, London, W8 4DB, England
IIF 35 IIF 36 IIF 37 (more)58-60, Kensington Church Street, London, W8 4DB, United Kingdom
IIF 47 IIF 48 IIF 49 (more)Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 53 IIF 54 IIF 55 (more)Vicarage House, 58-60 Kensington Church St, London, W8 4DB, England
IIF 57Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 58Vicarage House, Suite 44, 58-60 Kensington Church St, London, W8 4DB
IIF 59Vicarage House Suite 44, 58-60 Kensington Church Street, London, Great Britain, W8 4DB
IIF 60Vicarage House, Suite 44, 58-60 Kensington Church Street, London, W8 4DB
IIF 61 IIF 62 IIF 63 (more)Vicarage House Suite 44, 60 Kensington Church Street, London, W8 4DB
IIF 70Vicarage House (s 44), 58-60 Kensington Church Street, London, W8 4DB
IIF 71
- German director born in July 1946
Jansen, Horst-dieter Heinrich Wilhelm
Resident in Spain
Registered addresses and corresponding companies2, Lords Terrace, Eaton Bray, Bucks, LU6 2SB, England
IIF 72
- German born in July 1946
Mr. Horst-dieter Heinrich Wilhelm Jansen
Resident in Germany
Registered addresses and corresponding companiesVicarage House Suite 44, 58-60 Kensington Church Street, London, W8 4DB
IIF 73
- German born in July 1946
Mr. Horst Dieter Heinrich Wilhelm Jansen
Resident in Germany
Registered addresses and corresponding companies - German born in July 1946
Jansen, Horst Dieter, Mr.
Resident in Germany
Registered addresses and corresponding companies51, Welschenweg, Oerlinghausen, 33813, Germany
IIF 78
- German company director born in July 1946
Jansen, Horst-dieter Dieter, Mr.
Resident in England
Registered addresses and corresponding companies - German director born in July 1946
Jansen, Horst-dieter Dieter, Mr.
Resident in England
Registered addresses and corresponding companies2, Lords Terrace, Eaton Bay, Bucks, LU6 2SB
IIF 82 IIF 832, Lords Terrace, Eaton Bay, Bedfordshire, LU6 2SB
IIF 842, Lords Terrace, Eaton Bray, Bedfordshire, LU6 2FD, England
IIF 852, Lords Terrace, Eaton Bray, Bucks, LU6 2FD, England
IIF 86 IIF 87 IIF 882, Lords Terrace, Eaton Bray, LU6 2SB, England
IIF 89 IIF 90 IIF 912, Lords Terrace, High Street, Eaton Bray, Bucks, LU6 2FD
IIF 92
- German born in July 1946
Mr. Horst Dieter Heinrich Wilhelm Jansen
Resident in England
Registered addresses and corresponding companies2, Lords Terrace, High Street, Eaton Bray, Dunstable, LU6 2FD, England
IIF 93
- German born in July 1946
Mr. Horst Dieter Heinrich Wilhelm Jansen
Resident in Spain
Registered addresses and corresponding companies58-60, Kensington Church Street, London, W8 4DB
IIF 94 IIF 95Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 96Vicarage House, Suite 44, 58-60 Kensington Church St, London, W8 4DB
IIF 97Vicarage House Suite 44, 58-60 Kensington Church Street, London, W8 4DB
IIF 98 IIF 99 IIF 100
- German consultant born in July 1946
Jansen, Horst-dieter
Resident in Germany
Registered addresses and corresponding companiesDetmolder Str. 82, Bielefeld, 33604, Germany
IIF 101
- German director born in July 1946
Jansen, Horst Dieter, Mr.
Resident in Spain
Registered addresses and corresponding companies9, B, C./ Minones, Arta, Mallorca, 07519, Spain
IIF 1029, B, C./ Minones Colonia De St. Pere, Arta, Mallorca, 07519, Spain
IIF 1039, B, C./de Las Minones, Arta, Islas Balears, 07579, Spain
IIF 1049b, C./ Minones, Arta, Mallorca, 07579, Spain
IIF 1052, Lords Terrace, Eaton Bray, LU6 2SB, England
IIF 10658-60, Kensington Church Street, London, W8 4DB
IIF 107 IIF 108 IIF 109 (more)58-60, Kensington Church Street, London, W8 4DB, England
IIF 112 IIF 113 IIF 114Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 115 IIF 116Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 117Vicarage House Suite 44, 58-60 Kensington Church Street, London, W8 4DB
IIF 118
- German director born in January 1946
Jansen, Horst-dieter, Mr.
Resident in Spain
Registered addresses and corresponding companiesVicarage House Suite 44, 58-60 Kensington Church Street, London, W8 4DB
IIF 119
- German Registered addresses and corresponding companies
Jansen, Horst-dieter Dieter, Mr.
58-60, Kensington Church Street, London, W8 4DB, United Kingdom
IIF 120
- German director/secretaryRegistered addresses and corresponding companies
Jansen, Horst-dieter Dieter, Mr.
2, Lords Terrace, Eaton Bay, Bucks, LU6 2SB
IIF 121
- German director born in July 1946
Jansen, Horst-dieter
Resident in Spain
Registered addresses and corresponding companiesVicarage House 58-60, Kensington Church Street, London, W8 4DB
IIF 122
- German company director born in July 1946Registered addresses and corresponding companies
Jansen, Horst Dieter
Grester Str 126, Leopoldshoehe, 33818, Germany
IIF 123
- German consultant born in July 1946Registered addresses and corresponding companies
Jansen, Horst Dieter
Grester Str 126, Leopoldshoehe, 33818, Germany
IIF 124
- German director born in July 1946Registered addresses and corresponding companies
Jansen, Horst Dieter
- German hba business consultant born in July 1946Registered addresses and corresponding companies
Jansen, Horst Dieter
Grester Str 126, Leopoldshoehe, 33818, Germany
IIF 128
- German born in July 1946
Mr. Horst-dieter Jansen
Resident in Spain
Registered addresses and corresponding companies58-60, Kensington Church Street, London, W8 4DB
IIF 129
- German director born in June 1946
Jansen, Horst Dieter
Resident in Great Britain
Registered addresses and corresponding companies2, Lords Terrace, Eaton Bray, Bucks, LU6 2SB, United Kingdom
IIF 130
- German Registered addresses and corresponding companies
Jansen, Horst Dieter
Grester Str 126, Leopoldshoehe, 33818, Germany
IIF 131
- German company directorRegistered addresses and corresponding companies
Jansen, Horst Dieter
Grester Str 126, Leopoldshoehe, 33818, Germany
IIF 132
- German born in July 1946
Horst Dieter, Jansen, Mr.
Resident in England
Registered addresses and corresponding companies2, Lords Terrace, Eaton Bray, LU6 2SB
IIF 133
- German director born in July 1946
Horst Dieter, Jansen, Mr.
Resident in England
Registered addresses and corresponding companies - German director born in July 1946
Horst Dieter, Jansen, Mr.
Resident in Spain
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
97
- 1
3D HAUSBAU LIMITED
0866357658-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer2014-02-12 ~ 2015-03-13IIF 85 - Director → ME - 2
A-Z TELECOM LTD.
06079699Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 23 - Director → ME - 3
AA BUILDING CONSTRUCTION + SERVICES LTD.
0846563458-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer2013-03-28 ~ dissolvedIIF 110 - Director → ME - 4AXCESS LTD. - 2006-07-12BEST CONSULTING LIMITED - 2006-06-2727 Belgrave Road, Weston Super Mare, EnglandDissolved Corporate (5 parents)Officer2010-10-01 ~ 2012-03-31IIF 90 - Director → ME2012-04-01 ~ 2013-10-01IIF 130 - Director → ME
- 50TH LTD - 2007-08-0858-60 Kensington Church Street, London, United KingdomDissolved Corporate (6 parents, 46 offsprings)Officer2008-02-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE
- 6ADVANCED RESEARCH & RISK MANAGEMENT LTD - now
1A CONSULTANTS EUROPE LTD
- 2015-06-23 0769461358-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-07-05 ~ 2014-03-21IIF 50 - Director → ME2011-07-05 ~ 2015-06-19IIF 113 - Director → ME - 7
AI UNTERNEHMENSBERATUNG LTD.
0846566158-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer2013-03-28 ~ 2016-11-07IIF 107 - Director → ME - 8
ALIANCE COMPANY SERVICE LTD.
0665581158-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2008-07-24 ~ 2013-03-11IIF 33 - Director → ME - 9
ANDERS PRIME ENGINEERING LTD.
1098348058-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2017-09-27 ~ dissolvedIIF 112 - Director → ME - 10CORONA SOLUTIONS LTD - 2007-11-21ARCADE PRODUCTS LIMITED - 2006-11-24Vicarage House S 44, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ 2011-08-01IIF 12 - Director → ME
- 11
ASIAN EUROPEAN TRADING COMPANY LTD
0768983558-60 Kensington Church Street, London, EnglandDissolved Corporate (3 parents)Officer2011-07-01 ~ 2012-06-29IIF 44 - Director → ME - 1258-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2010-05-07 ~ 2010-05-08IIF 86 - Director → ME
- 13BATTERY ENERGY INTERNATIONAL LTD. - now
TRENT CONSULTANTS LTD
- 2012-12-21 0712053358-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Officer2010-01-08 ~ 2012-10-04IIF 37 - Director → ME - 14BAU GROUP AG & LTD - now
BAU SERVICE UND VERMITTLUNG LTD.
- 2018-06-13 06079696Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ 2018-06-11IIF 64 - Director → ME - 15
BAUDIENST-LEISTUNGEN LTD
0628631358-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 3 - Director → ME - 16
BCS SYSTEMS SOFTWARE LIMITED
04326551Vicarage House (s 44) 58-60, Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2010-10-01 ~ 2017-11-30IIF 16 - Director → ME - 17BD GRUNDVERWALTUNG LTD. - now
AI UNIVERSAL SERVICES WIRTSCHAFTS-UNTERNEHMENSBERATUNG WIRTSCHAFT + FINANZBERATUNG LTD
- 2017-02-07 0846563858-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2013-03-28 ~ 2017-01-30IIF 108 - Director → ME - 18
BEST VITALITY INTERNATIONAL LIMITED
04848456Vicarage House, Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (12 parents)Officer2015-10-12 ~ 2019-09-02IIF 63 - Director → ME - 19
BS SHOP24 GROUP LTD.
0797405458-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2014-09-01 ~ 2018-02-28IIF 30 - Director → ME2012-03-02 ~ 2013-04-24IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-28IIF 129 - Ownership of shares – 75% or more → OE - 20
BW UNTERNEHMENSBERATUNG LIMITED
0507492458-60 Kensington Church Street, No Longer At This Address, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2010-10-01 ~ 2011-08-30IIF 15 - Director → ME2012-11-08 ~ 2012-11-15IIF 105 - Director → ME - 21
CARPE DIEM EUROPE LIMITED
06762453Suite 404, Albany House, 324-326 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2008-12-01 ~ 2009-12-01IIF 82 - Director → ME - 22CELLMOTOR UK LTD. - now
ZERO2-NEW ENERGY TECHNOLOGIES LTD
- 2011-10-28 0710263758-60 Kensington Church Street, LondonDissolved Corporate (7 parents)Officer2009-12-11 ~ 2010-06-23IIF 87 - Director → ME - 23
CHC HOTEL CONSULTING & MANAGEMENT LIMITED
05243065Vicarage House 58-60 Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2011-02-01 ~ 2013-03-14IIF 19 - Director → ME - 24
CONSULTING & FINANZ-SERVICES LTD
0999455058-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2016-02-09 ~ dissolvedIIF 114 - Director → ME - 25
CONSULTING & SOLUTIONS LIMITED
05779948Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 54 - Director → ME - 26CONTRAX GROUP OF COMPANIES UK LTD - now
THE INVESTMENT & MANAGEMENT CO LIMITED
- 2022-01-27 05780397Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-10-01 ~ 2019-06-30IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-30IIF 96 - Ownership of shares – 75% or more → OE - 27
DATE LOGISTICS SERVICE LIMITED
04491736Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (9 parents)Officer2010-10-01 ~ 2016-09-27IIF 17 - Director → ME - 28
DEUTSCH STAR CONSULTING LTD.
0692348758-60 Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2009-06-03 ~ 2010-02-11IIF 135 - Director → ME - 29
DEUTSCHE BAU SERVICE LTD.
06079706Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 62 - Director → ME - 30
DEUTSCHE BAUVERMITTLUNG LTD.
0649159458-60 Kensington Church St., Vicarage House S. 44, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 29 - Director → ME - 31
DEUTSCHE IMPORT EXPORT LTD.
0731157458-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer2010-07-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 32
MEDIA VISION DEUTSCHLAND LIMITED
- 2006-11-23 03245274Vicarage House Suite 44, 58-60 Kensington Church St, LondonDissolved Corporate (8 parents, 6 offsprings)Officer1996-09-07 ~ 1999-01-20IIF 128 - Director → ME2006-01-01 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 33
ENERGIZE CONSULTING EUROPE SERVICES LIMITED
03777788Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2006-11-01 ~ 2011-03-01IIF 11 - Director → ME2016-04-01 ~ dissolvedIIF 58 - Director → ME - 34
ENERGIZE CONSULTING LTD.
0673171458-60 Kensington Church Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-10-23 ~ dissolvedIIF 109 - Director → ME - 35
EUROPA SERVICE CORPORATION LTD.
0731148158-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-07-12 ~ 2014-10-31IIF 28 - Director → ME - 36
EUROPARTNER DEUTSCHLAND LIMITED
03921867Vicarage House (s 44), 58-60 Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2011-03-01 ~ 2012-01-10IIF 71 - Director → ME2012-02-03 ~ dissolvedIIF 122 - Director → ME - 37
EUROPE CONSULTING BUREAU LTD
0753050458-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2011-02-15 ~ 2013-04-19IIF 41 - Director → ME - 38
EUROPEAN CONSTRUCTION LIMITED
05784587Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-10-01 ~ 2018-03-26IIF 56 - Director → ME - 39EUROPEAN SERVICE AGENTUR LTD. - now
1A SERVICE - AGENTUR LTD
- 2015-02-24 0769444458-60 Kensington Church Street Address Not Valid, No Longer At This Address - Return To Sender!, London, EnglandDissolved Corporate (2 parents)Officer2011-07-05 ~ 2015-02-17IIF 47 - Director → ME - 40
EXPERT BAU SERVICE LIMITED
05783920Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-10-01 ~ 2012-01-19IIF 91 - Director → ME - 41
FEROX INTERNATIONAL LTD
0741551458-60 Kensington Church Street, London, EnglandDissolved Corporate (4 parents)Officer2010-10-21 ~ 2011-10-20IIF 13 - Director → ME - 42
FIRST CONSULTING BUSINESS LIMITED
05599354Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2017-05-01 ~ dissolvedIIF 115 - Director → ME2010-10-01 ~ 2016-04-20IIF 89 - Director → ME - 43
FIRSTGATE LIMITED
03813308Vicarage House 58-68 Kensington, Church Street, LondonDissolved Corporate (5 parents, 101 offsprings)Officer1999-07-26 ~ dissolvedIIF 6 - Director → ME1999-07-26 ~ 2010-09-01IIF 121 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 44G.S. GENERATION INVESTMENT LTD - now
SYSTEMS CONSULTING LTD
- 2013-07-22 0774853958-60 Kensington Church Street, No Longer At This Address - Return To Sender!, LondonDissolved Corporate (2 parents)Officer2011-08-22 ~ 2013-07-18IIF 51 - Director → ME - 45
GALAZAUN LTD
0770137358-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Officer2011-07-12 ~ 2012-02-27IIF 38 - Director → ME2012-03-01 ~ 2012-04-19IIF 46 - Director → ME - 46GNC GOLD & NATURAL RESOURCES PLC - nowGNC GOLD & NATURAL RESOURCES LIMITED - 2010-01-19
PROPERTY INVEST (UK) LIMITED
- 2009-10-27 04906624Vicarage House, Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (9 parents)Officer2003-09-22 ~ 2008-09-01IIF 127 - Director → ME2003-09-22 ~ 2008-09-01IIF 131 - Secretary → ME - 47
GULF POWER TRANSMISSION LIMITED
05198153Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-10-01 ~ dissolvedIIF 25 - Director → ME - 48
GV INTERNATIONAL G LTD.
0661509958-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE - 49FDI GMBH LIMITED - 2005-07-05Vicarage House, Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ 2013-01-09IIF 21 - Director → ME2013-01-09 ~ 2014-01-09IIF 22 - Director → ME2015-10-06 ~ dissolvedIIF 68 - Director → ME
- 50
HBS FIRST EUROPE LTD
0761194658-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2011-04-21 ~ 2014-10-31IIF 36 - Director → ME - 51
HCC REAL ESTATE LTD
0828327458-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2014-03-01 ~ 2014-06-30IIF 111 - Director → ME - 52
HERMES BUSINESS CONSULTANTS LTD
0751684358-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2011-02-03 ~ 2013-04-10IIF 42 - Director → ME - 53
HERMES SERVICES EUROPE LTD.
0692335358-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2009-06-03 ~ 2010-02-15IIF 134 - Director → ME - 54
HERMES TRADING EUROPE LTD.
0642789958-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-11-01 ~ dissolvedIIF 10 - Director → ME - 55HS CONSULT LTD. - now
MERLIN EUROPE SERVICE LTD.
- 2015-01-20 0692338285 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2009-06-03 ~ 2011-07-19IIF 133 - Director → ME - 56ENERGIZE CONSULTING FORMATION SERVICE LTD - 2007-05-15Vicarage House Suite 44, 58-60 Kensington Church Street, LondonActive Corporate (5 parents)Officer2008-08-01 ~ nowIIF 78 - Director → MEPerson with significant control2025-06-01 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
- 57
INVEST & PARTNERS LIMITED
05779944Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-10-01 ~ dissolvedIIF 55 - Director → ME - 58
KEANO EVENTS LTD.
0632744758-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ 2011-01-01IIF 9 - Director → ME2010-10-01 ~ dissolvedIIF 26 - Director → ME - 59
KREATIVES TRAINING LTD.
08400515Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (1 parent)Officer2013-02-13 ~ dissolvedIIF 79 - Director → ME - 60
KYANO EVENTS LTD.
0632744858-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2010-10-01 ~ 2012-08-01IIF 8 - Director → ME - 61INTERNATIONALES MISSIONS HILFSWERK LTD. - 2009-02-2058-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-02-01 ~ dissolvedIIF 24 - Director → ME
- 62LOTTO-ONLINE LTD. - now
EUROPE MANAGEMENT SERVICES LTD
- 2010-10-06 0712050558-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Officer2010-01-08 ~ 2010-06-10IIF 88 - Director → ME - 63
M.C. STONE DIRECT LIMITED
0691556658-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2009-09-30 ~ 2012-10-23IIF 84 - Director → ME - 64
MC. ANDERSON CONSULTING LTD.
0731160958-60 Kensington Church Street, London, EnglandDissolved Corporate (3 parents)Officer2010-07-12 ~ 2010-07-12IIF 27 - Director → ME - 65
DEUTSCHE CONSULTING EUROPE LTD.
- 2019-01-09 0731216158-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-07-13 ~ 2019-02-01IIF 40 - Director → MEPerson with significant control2016-07-01 ~ 2021-01-10IIF 94 - Right to appoint or remove directors → OE - 66
MERLIN HANDEL LTD
0715087458-60 Kensington Church Street, London, EnglandDissolved Corporate (4 parents)Officer2010-02-09 ~ 2012-03-12IIF 43 - Director → ME - 67
MERLIN UNTERNEHMENSBERATER LTD
0715125358-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-02-09 ~ dissolvedIIF 45 - Director → ME - 68
NOCTA LTD.
0687518258-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2012-05-03 ~ 2013-06-01IIF 34 - Director → ME2009-04-09 ~ 2009-04-09IIF 126 - Director → ME2009-04-09 ~ 2012-05-03IIF 31 - Director → ME - 69
PERFORM CONSULTING LIMITED
04823889Vicarage House, Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2010-10-01 ~ dissolvedIIF 61 - Director → ME - 70
PESEUS HOLDING LIMITED
0800234558-60 Kensington Church Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-22 ~ 2017-04-21IIF 106 - Director → ME - 71
PREMIER BUSINESS INVESTMENTS LIMITED
05599545Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-10-01 ~ 2017-11-09IIF 116 - Director → ME - 72
PREMIER OVERSEAS SERVICES LTD
0653045258-60 Kensington Church Street, LondonDissolved Corporate (2 parents, 60 offsprings)Officer2011-01-01 ~ dissolvedIIF 57 - Director → ME2008-03-11 ~ dissolvedIIF 120 - Secretary → ME - 73QI NANO LTD. - now
HERMES MANAGEMENT LTD
- 2011-12-01 0751701858-60 Kensington Church Street, London, EnglandDissolved Corporate (4 parents)Officer2011-02-04 ~ 2011-11-09IIF 14 - Director → ME - 74
RACE & RENT LIMITED
04149378Vicarage House Suite 44, 60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ dissolvedIIF 70 - Director → ME - 75
RAMEXA SERVICES LTD
0774853758-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer2011-08-22 ~ 2013-05-22IIF 49 - Director → ME - 76RAPHAEL CORPORATION LIMITED - now
AI BUILDING CONSTRUCTION LTD
- 2013-11-08 0692349658-60 Kensington Church Street, LondonDissolved Corporate (8 parents)Officer2009-06-03 ~ 2013-01-31IIF 136 - Director → ME - 77
1A EUROPE TRADING LTD
- 2014-07-30 0769442069 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2011-07-05 ~ 2014-07-30IIF 48 - Director → ME - 78
RINALDI RACING LTD
0712688458-60 Kensington Church Street, LondonConverted / Closed Corporate (4 parents)Officer2010-01-15 ~ 2010-01-18IIF 101 - Director → ME - 79
ROYCEDENE LIMITED
04738227Vicarage House, Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-10-01 ~ 2012-07-10IIF 66 - Director → ME - 80SACHVERSTAENDIGENBUERO MUENCHEN-OST LIMITED - now
CERTIFIED CAR EXPERT LIMITED
- 2000-07-27 0332956458-60 Kensington Church St, Vicarage House (s44), LondonDissolved Corporate (7 parents)Officer1997-03-07 ~ 2000-03-08IIF 124 - Director → ME - 81
SAVE EUROPE UNI LIMITED
0692818458-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2009-06-09 ~ 2010-05-20IIF 83 - Director → ME - 82
SAVE HOLDINGS LIMITED
03909644Vicarage House Suite 44, 58 - 60 Kensington Church Street, LondonDissolved Corporate (8 parents, 56 offsprings)Officer2000-01-19 ~ 2001-05-01IIF 123 - Director → ME2000-01-19 ~ dissolvedIIF 5 - Director → ME2000-01-19 ~ 2006-07-28IIF 132 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE - 83
SEEDI LIMITED
05500385Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonActive Corporate (6 parents)Officer2011-02-01 ~ 2011-07-01IIF 72 - Director → ME - 84SUPERIOR INVEST LTD - now18 Blackwell Close, Higham Ferrers, Rushden, EnglandDissolved Corporate (4 parents)Officer2010-04-27 ~ 2018-02-15IIF 35 - Director → ME
- 85ANRAKAI LIMITED - 2010-09-29Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2014-01-13 ~ 2015-04-30IIF 81 - Director → ME
- 86
TECMOBILES MANAGEMENT LIMITED
05997634Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2012-09-28 ~ 2013-12-01IIF 7 - Director → ME2014-07-01 ~ 2014-08-28IIF 117 - Director → ME - 87
AA BUILDING CONTRACTOR LTD.
- 2014-11-19 0846566558-60 Kensington Church St Address Not Valid, No Longer At This Address - Return To Sender, London, EnglandDissolved Corporate (2 parents)Officer2013-03-28 ~ 2014-11-19IIF 104 - Director → ME - 88
TOP CONSTRUCTIONS LTD.
06079701Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (7 parents)Officer2015-12-15 ~ 2018-07-15IIF 118 - Director → ME2015-12-15 ~ 2016-07-11IIF 119 - Director → ME2013-02-12 ~ 2013-04-01IIF 80 - Director → MEPerson with significant control2016-06-30 ~ 2018-07-15IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Has significant influence or control → OEIIF 98 - Right to appoint or remove directors → OE - 89
TOP TOURS LIMITED
0342528558-60 Kensington Church Street, LondonDissolved Corporate (13 parents)Officer1997-08-27 ~ 1997-08-27IIF 125 - Director → ME2011-02-01 ~ 2011-02-01IIF 102 - Director → ME2011-02-01 ~ 2017-07-23IIF 20 - Director → ME2011-02-01 ~ 2011-02-01IIF 103 - Director → ME - 90
UNIVERSAL BAU SERVICE LTD
0630355358-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-10-01 ~ dissolvedIIF 2 - Director → ME - 9158-60 Kensington Church Street Address Not Valid, No Longer At This Address - Return To Sender!, London, EnglandDissolved Corporate (4 parents)Officer2011-01-01 ~ 2014-09-03IIF 60 - Director → ME
- 92
UNTERNEHMENSGRUPPE BEST LTD
05919646Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Has significant influence or control → OE - 93Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 100 - Has significant influence or control → OE
- 94VON ROLL & PARTNER LTD - now
MC KEEN UNTERNEHMENSBERATUNG LTD
- 2012-12-31 0692337858-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2009-06-03 ~ 2012-12-28IIF 137 - Director → ME - 95WEINBERG INTERNATIONAL LTD. - now
MERLIN CONSULTING DEUTSCHLAND LTD
- 2017-10-24 0715088258-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-02-09 ~ 2017-10-23IIF 39 - Director → ME - 96
WERTHER HANDELSKONTOR MARKETING LTD
0600852358-60 Kensington Church Street No Longer At This Address, London, EnglandDissolved Corporate (4 parents)Officer2010-02-01 ~ 2011-07-01IIF 92 - Director → ME2010-11-24 ~ 2011-07-01IIF 67 - Director → ME - 97
WILD INNOVATIONS LIMITED
04139345Vicarage House, Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Has significant influence or control → OE
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